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DC
DNF Capital Group OÜ
12271833
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Registered Apr 23, 2012
€ 67,500
Updated Sep 01, 2023
Activities of holding companies
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Smart Summary
DNF Capital Group OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DNF Capital Group OÜ
Register No:
12271833
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 23, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Financial Details
Basic Capital:
€ 67,500
Turnover:
€ 0
Balance:
67,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ksenia Afanasjeva
Management board member
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2017-03-03
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Ksenja Afanasjeva
Shareholder
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100
Sole ownership
EUR
67500
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12271833
2012-07-16
2012-08-24
EE101564270
12271833
2020-04-07
2020-04-08
EE101564270
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10168252 / 3
2014-10-20 18:21:48
Entry
Entered into force
Ä 10168252 / M2
2014-10-20 06:42:01
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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